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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shaw, John Kenneth Stephen
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rickhuss, Michael George, Sales Director
    Teacher/Computer Consultant born in April 1952
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Griffin, Wendy Joan
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Griffin, Wendy Joan
    Individual (3 offsprings)
    Officer
    1992-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferriday, David Ian
    Management Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Griffin, Stephen Martin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1992-06-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Martin Griffin
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ashton, Matthew Michael
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Lin, Cheng Kun
    Teacher born in October 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-06-03 ~ 1992-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITRON SYSTEMS AND DEVELOPMENT LIMITED

Period: 1992-06-03 ~ now
Company number: 02720096
Registered name
UNITRON SYSTEMS AND DEVELOPMENT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
61200 - Wireless Telecommunications Activities
Brief company account
Gross Profit/Loss
257,223 GBP2024-07-01 ~ 2025-06-30
245,659 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
397 GBP2024-07-01 ~ 2025-06-30
-334 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-198,243 GBP2024-07-01 ~ 2025-06-30
-183,056 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
59,377 GBP2024-07-01 ~ 2025-06-30
62,269 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
290 GBP2024-07-01 ~ 2025-06-30
361 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-191 GBP2024-07-01 ~ 2025-06-30
-1,027 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
59,476 GBP2024-07-01 ~ 2025-06-30
61,603 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,751 GBP2024-07-01 ~ 2025-06-30
-12,643 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
48,725 GBP2024-07-01 ~ 2025-06-30
48,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
30,021 GBP2025-06-30
38,614 GBP2024-06-30
Fixed Assets
30,021 GBP2025-06-30
38,614 GBP2024-06-30
Total Inventories
4,641 GBP2025-06-30
3,660 GBP2024-06-30
Debtors
4,769 GBP2025-06-30
8,929 GBP2024-06-30
Cash at bank and in hand
14,964 GBP2025-06-30
16,249 GBP2024-06-30
Current Assets
24,374 GBP2025-06-30
28,838 GBP2024-06-30
Creditors
Amounts falling due within one year
-67,564 GBP2025-06-30
-74,623 GBP2024-06-30
Net Current Assets/Liabilities
-10,979 GBP2025-06-30
-15,523 GBP2024-06-30
Total Assets Less Current Liabilities
19,042 GBP2025-06-30
23,091 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,024 GBP2025-06-30
-12,099 GBP2024-06-30
Net Assets/Liabilities
11,018 GBP2025-06-30
10,992 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,018 GBP2025-06-30
992 GBP2024-06-30
Equity
11,018 GBP2025-06-30
10,992 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
361,238 GBP2025-06-30
358,301 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,217 GBP2025-06-30
319,687 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,530 GBP2024-07-01 ~ 2025-06-30
  • UNITRON SYSTEMS AND DEVELOPMENT LIMITED
    Info
    Registered number 02720096
    Network House, Stafford Park 17, Telford, Shropshire TF3 3DG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.